0x30dbf009d5039549dda55664752e91b9c749e3e9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x67336cec42645f55059eff241cb02ea5cc52ff86	13
2	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	8
3	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	7
4	0xf0feee276a104935c4937e6488f77f9936a5fd9c	6
5	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	6
6	0xf6801d319497789f934ec7f83e142a9536312b08	6
7	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
9	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
10	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
11	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
12	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
13	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
14	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
15	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
16	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
17	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
18	0x86863490f091864b224f431cbef28d428b7ad32f	1
19	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
20	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
21	0xb9d514814c1780c235e4b973d16210d917e32926	1
22	0xbaf8e479dda4066240409b11dda86cb4041f05e3	1
23	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
24	0xc49feeb11b04f6c8daadf20282da27752c943c07	1
25	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	17
2	0xcb122a35af14a0c3c3628e52f99ed40e91261d5f	16
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
4	0xf6801d319497789f934ec7f83e142a9536312b08	9
5	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	8
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0xf0feee276a104935c4937e6488f77f9936a5fd9c	6
8	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
9	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	3
10	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	1
12	0x1d27ad3613e84e201bc87929590f95e75454cdc0 NativePmmAdapterV3 Delete label?	1
13	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
14	0x5741a883baf845f954ee5a6897a11eb27ec374a6	1
15	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xa3ad1aaf0306179f0e6e1ac7566fc60cd24d4289 UniswapV2Pair Delete label?	1
18	0xce6e5628315bb94e5783583cc9a36dc14b509788	1